About

Registered Number: 00482521
Date of Incorporation: 23/05/1950 (74 years ago)
Company Status: Active
Registered Address: Willoughby House Willoughby Hills, Fishtoft, Boston, Lincolnshire, PE21 9SA,

 

Founded in 1950, Richard Hardy (Fishtoft) are based in Lincolnshire, it has a status of "Active". There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Charles Richard N/A - 1
HARDY, Margaret Mary N/A - 1
Secretary Name Appointed Resigned Total Appointments
GRANTHAM, Tina N/A 15 November 2005 1

Filing History

Document Type Date
MR01 - N/A 04 February 2020
MR01 - N/A 04 February 2020
PSC04 - N/A 04 December 2019
PSC02 - N/A 04 December 2019
PSC07 - N/A 04 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2019
CS01 - N/A 03 December 2019
CH01 - Change of particulars for director 27 August 2019
AA - Annual Accounts 12 August 2019
PSC04 - N/A 19 July 2019
PSC04 - N/A 17 July 2019
PSC04 - N/A 17 July 2019
CS01 - N/A 20 November 2018
AD01 - Change of registered office address 09 November 2018
CS01 - N/A 23 November 2017
CS01 - N/A 28 November 2016
AR01 - Annual Return 25 November 2015
AR01 - Annual Return 25 November 2014
SH09 - Return of allotment by unlimited company allotting new class of shares 04 March 2014
RESOLUTIONS - N/A 21 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 21 February 2014
SH08 - Notice of name or other designation of class of shares 21 February 2014
AR01 - Annual Return 27 November 2013
AR01 - Annual Return 27 November 2012
AR01 - Annual Return 29 November 2011
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 26 November 2008
363a - Annual Return 29 November 2007
363a - Annual Return 23 January 2007
353 - Register of members 23 January 2007
363a - Annual Return 19 December 2005
353 - Register of members 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
363s - Annual Return 15 December 2004
363s - Annual Return 19 December 2003
363s - Annual Return 23 December 2002
363s - Annual Return 14 December 2001
363s - Annual Return 07 December 2000
RESOLUTIONS - N/A 31 March 2000
RESOLUTIONS - N/A 31 March 2000
363s - Annual Return 04 January 2000
225 - Change of Accounting Reference Date 30 December 1999
363s - Annual Return 15 January 1999
363s - Annual Return 05 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1997
363s - Annual Return 31 December 1996
363s - Annual Return 02 January 1996
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
363s - Annual Return 20 December 1993
363s - Annual Return 08 December 1992
363b - Annual Return 20 December 1991
363(287) - N/A 20 December 1991
363 - Annual Return 07 December 1990
363 - Annual Return 06 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1989
363 - Annual Return 18 January 1989
363 - Annual Return 05 February 1988
363 - Annual Return 09 January 1987
CERT3 - Re-registration of a company from limited to unlimited 06 February 1968
MEM/ARTS - N/A 30 January 1968
NEWINC - New incorporation documents 23 May 1950

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

Charge 28 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.